Maintel Regulatory News (MAI)

Ioan MacRae, Chief Executive Officer

Rufus Grig, Chief Strategy Officer

0344 871 1122

finnCap (Nomad and Broker)

Jonny Franklin-Adams / Emily Watts / Kate Bannatyne (Corporate Finance)

Richard Chambers / Sunila de Silva (Corporate Broking)

020 7220 0500

1.

Details of the person discharging managerial responsibilities/person closely associated

a)

Name:

John Booth

2.

Reason for the notification

a)

Position/status:

Non-Executive Chairman

b)

Initial notification/Amendment:

Initial notification

3.

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name:

Maintel Holdings Plc

b)

LEI:

2138008TDMNV6ODDI497

4.

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument:

Identification code:

Ordinary shares of 1p each

GB00B046YG73

b)

Nature of the transaction:

Purchase of Ordinary Shares

c)

Price(s) and volume(s):

d)

Aggregated information:

As in 4c) above

e)

Date of the transaction:

8 January 2021

f)

Place of the transaction:

London Stock Exchange, AIM (XLON)